(02) 7238 3625 - 0272383625 - Scam Alert: Investment Scheme

2-min Read1 Report

  • Scam

The phone number (02) 7238 3625 - 0272383625 has been reported as a scam involving an investment scheme. If you receive a call or message from this number, it's crucial to handle it carefully to avoid falling victim to fraudulent activities.

Understanding the Scam Behind (02) 7238 3625 - 0272383625

The phone number (02) 7238 3625 - 0272383625 has raised significant alarm among users, with reports indicating it is linked to a scam. Specifically, this number has been reported for sending fraudulent messages claiming that a substantial amount of money ($3000 plus) has been deducted from accounts for non-existent train tickets from Sydney to Perth.

Users have described receiving these messages after missing a call from the number, suggesting the scammers aim to induce panic and urgency to provoke a response.

Is It a Scam?

Based on the user reviews, (02) 7238 3625 - 0272383625 is classified as a scam number, specifically tied to users being targeted through investment scams. These scams often involve threats or urgent messages compelling individuals to take hasty actions, often aimed at recovering nonexistent funds or confirming personal data.

How to Handle Calls from (02) 7238 3625 - 0272383625

If you receive a call or message from this number:

  • Do not respond: Engaging with the scammers may lead to additional harassment and potentially expose your personal information.
  • Block the number: Use your phone's blocking features to prevent further communication from this scam number.
  • Report the number: Alert local authorities or consumer protection agencies about the scam to help prevent further victimisation.
  • Consider reporting to Reverseau: Use Reverse Phone Lookup Australia to learn more about phone numbers that trouble you, in order to stay informed.

Staying Safe from Scams

It's essential to remain cautious with calls and messages from unknown numbers. Scammers often employ various tactics to instil fear or urgency, urging you to make quick decisions without careful consideration. Always verify any claims and ensure your financial safety first.


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Ratings Distribution

1.0 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 0%
1 Star 100%

What Our Users Reviewed

A
Anonymous

Scammers called, wich I missed.

1hour 16min later they sent a message saying,

$3000 plus had been taken from my account for train ticket from Sydney to Perth.

They wanted me to contact them to confirm or deny, if it was me. I did not contact them..


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Frequently Asked Questions

What is (02) 7238 3625?

(02) 7238 3625 is reported as a scam number involved in fraudulent investment schemes.

What should I do if I get a call from (02) 7238 3625?

It is advisable to not respond and block this number to prevent further contact.

Why is (02) 7238 3625 considered a scam?

User reports indicate it sends panic-inducing messages about fictitious charges on accounts, aiming to lead individuals into scams.

What can I tell my friends about (02) 7238 3625?

Inform them that (02) 7238 3625 is a scam number and they should avoid responding to calls or messages from it.

Can I report (02) 7238 3625 to authorities?

Yes, it's encouraged to report the number to local authorities or consumer protection agencies.

How can I find out more about numbers like (02) 7238 3625?

You can use Reverseau and Reverse Phone Lookup Australia to gather information on phone numbers.